| Company Name | Tabrums Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132552 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bradley James Theobald |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tabrums Farm Burnham Road Battlesbridge Essex SS11 7QX |
| Director Name | Mr John Howard William Theobald |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Tabrums Farm Burnham Road Battlesbridge Essex SS11 7QX |
| Secretary Name | Mr Bradley James Theobald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tabrums Farm Burnham Road Battlesbridge Essex SS11 7QX |
| Director Name | Mrs Ann Theobald |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(8 years, 3 months after company formation) |
| Appointment Duration | 10 years (closed 23 April 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tabrums Farm Burnham Road Battlesbridge Wickford Essex SS11 7QX |
| Director Name | Mr Christopher John Theobald |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(8 years, 3 months after company formation) |
| Appointment Duration | 10 years (closed 23 April 2019) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Tabrums Farm Battlesbridge Essex SS11 7QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.tabrums.com |
|---|
Location
| Registered Address | Tabrums Farm Burnham Road Battlesbridge Essex SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
Accounts
| Latest Accounts | 5 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2018 | Accounts for a dormant company made up to 5 January 2018 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 5 January 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 5 January 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Director's details changed for Mr Bradley James Theobald on 1 January 2012 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Bradley James Theobald on 1 January 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Director's details changed for Mr Bradley James Theobald on 1 January 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Director's details changed for Mr Bradley James Theobald on 9 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Director's details changed for Mr Bradley James Theobald on 9 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Mr Bradley James Theobald on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Mr Bradley James Theobald on 9 January 2012 (1 page) |
| 9 January 2012 | Secretary's details changed for Mr Bradley James Theobald on 9 January 2012 (1 page) |
| 9 January 2012 | Secretary's details changed for Mr Bradley James Theobald on 9 January 2012 (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 May 2009 | Director appointed christopher john theobald (2 pages) |
| 6 May 2009 | Director appointed ann theobald (2 pages) |
| 6 May 2009 | Director appointed christopher john theobald (2 pages) |
| 6 May 2009 | Director appointed ann theobald (2 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 April 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 April 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 January 2002 | Return made up to 29/12/01; full list of members
|
| 18 January 2002 | Return made up to 29/12/01; full list of members
|
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (13 pages) |
| 29 December 2000 | Incorporation (13 pages) |